HOWMET FASTENING SYSTEMS LIMITED - TELFORD


Company Profile Company Filings

Overview

HOWMET FASTENING SYSTEMS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HOWMET FASTENING SYSTEMS LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01736094. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWMET FASTENING SYSTEMS LIMITED - TELFORD

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C
TELFORD
SHROPSHIRE
TF3 3BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCONIC FASTENING SYSTEMS & RINGS LIMITED (until 14/01/2020)
ALCOA FASTENING SYSTEMS LIMITED (until 22/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE HAMER SMITH Mar 1975 British Director 2023-06-15 CURRENT
JONATHAN QUENTIN CRAVEN Jul 1971 British Director 2014-06-25 CURRENT
MRS PETRA PAPINNIEMI-AINGER Secretary 2016-05-09 CURRENT
MR MONALITO BUGARCIC Jun 1975 Swiss Director 2020-08-31 CURRENT
MR DEAN MATTHEW JONES Mar 1990 British Director 2018-07-10 UNTIL 2019-11-26 RESIGNED
JAMES HOWARD ARNOLD British Secretary 1992-03-19 UNTIL 1998-11-27 RESIGNED
ROY PERCIVAL CHARLES STAINES May 1939 British Secretary RESIGNED
GEORGE FAULKNER Nov 1943 Usa Director RESIGNED
MS CAROLINE DELIA WELCH-BALLENTINE Dec 1965 British Director 2009-06-09 UNTIL 2010-07-15 RESIGNED
WILLIAM JOSEPH WATERSTON Secretary 2014-06-25 UNTIL 2016-05-09 RESIGNED
ROY TAYLOR Dec 1941 Usa Director RESIGNED
ROY PERCIVAL CHARLES STAINES May 1939 British Director RESIGNED
ALUN MEIRION GRIFFITHS British Secretary 1998-11-27 UNTIL 2008-06-19 RESIGNED
MR GEORGE RONALD SMITH Feb 1946 British Director 2008-02-01 UNTIL 2009-06-09 RESIGNED
MR JOSEPH JOHN MCCARTHY Sep 1938 Usa Director RESIGNED
MARCUS DEREK LOKIER Sep 1973 British Director 2007-01-01 UNTIL 2014-06-25 RESIGNED
ROBERT SIDNEY LEVINE May 1944 Usa Director RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-07-17 UNTIL 2014-06-25 RESIGNED
MR IAN TREVOR FAULL Sep 1950 British Director 2004-11-01 UNTIL 2008-12-31 RESIGNED
RICHARD L CORBIN Feb 1946 British Director 1994-07-29 UNTIL 2000-05-25 RESIGNED
LLUIS MARIA FARGAS MAS Jan 1966 Spanish Director 2014-03-01 UNTIL 2020-08-31 RESIGNED
DENIS ANTHONY DEMBLOWSKI American Director 2001-11-29 UNTIL 2004-11-01 RESIGNED
JOHN FRANCIS COLES Sep 1945 British Director RESIGNED
JOHN CARPENTER Nov 1947 American Director 1996-12-31 UNTIL 2000-06-30 RESIGNED
JOSE RAMON CAMINO Spanish Director 2008-06-19 UNTIL 2014-03-01 RESIGNED
JAMES HOWARD ARNOLD British Director 2000-09-01 UNTIL 2007-01-12 RESIGNED
JAMES HOWARD ARNOLD British Director 2018-07-10 UNTIL 2022-09-21 RESIGNED
BRUCE ZORICH Jul 1953 Us Citizen Director 2000-09-01 UNTIL 2001-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Aluminium Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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